HAMMERSON (60 THREADNEEDLE STREET) LIMITED

06663605
KINGS PLACE 90 YORK WAY LONDON N1 9GE

Documents

Documents
Date Category Description Pages
23 Mar 2021 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2021 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2020 dissolution Dissolution Application Strike Off Company 2 Buy now
15 Sep 2020 officers Appointment of director (Mr. Paul Justin Denby) 2 Buy now
21 Aug 2020 officers Appointment of director (Mr Thomas Cochrane) 2 Buy now
21 Aug 2020 officers Termination of appointment of director (Andrew John Berger-North) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2020 capital Statement of capital (Section 108) 3 Buy now
10 Jan 2020 insolvency Solvency Statement dated 16/12/19 1 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
09 Jul 2019 accounts Annual Accounts 8 Buy now
25 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 May 2019 officers Termination of appointment of director (Peter William Beaumont Cole) 1 Buy now
03 May 2019 officers Appointment of director (Mr Mark Richard Bourgeois) 2 Buy now
22 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2018 accounts Annual Accounts 13 Buy now
31 Jul 2017 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
30 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jun 2017 accounts Annual Accounts 14 Buy now
05 Oct 2016 accounts Annual Accounts 14 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
03 Oct 2015 accounts Annual Accounts 12 Buy now
13 Aug 2015 annual-return Annual Return 4 Buy now
23 Jun 2015 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
03 Jun 2015 officers Change of particulars for corporate secretary (Hammerson Company Secretarial Limited) 1 Buy now
02 Jun 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Aug 2014 annual-return Annual Return 5 Buy now
05 Aug 2014 accounts Annual Accounts 14 Buy now
20 Mar 2014 officers Termination of appointment of director (Andrew Thomson) 1 Buy now
30 Sep 2013 accounts Annual Accounts 13 Buy now
27 Aug 2013 annual-return Annual Return 6 Buy now
01 Oct 2012 officers Termination of appointment of director (Lawrence Hutchings) 1 Buy now
24 Aug 2012 annual-return Annual Return 5 Buy now
11 Jun 2012 accounts Annual Accounts 12 Buy now
17 Oct 2011 officers Termination of appointment of director (Nicholas Scott Hardie) 1 Buy now
10 Oct 2011 officers Appointment of corporate secretary (Hammerson Company Secretarial Limited) 2 Buy now
10 Oct 2011 officers Termination of appointment of secretary (Stuart Haydon) 1 Buy now
04 Aug 2011 annual-return Annual Return 5 Buy now
01 Aug 2011 officers Termination of appointment of director (Martin Jepson) 1 Buy now
29 Jul 2011 accounts Annual Accounts 12 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Peter William Beaumont Cole) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Martin Clive Jepson) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Lawrence Francis Hutchings) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew John Berger-North) 2 Buy now
08 Sep 2010 officers Change of particulars for director (Mr Andrew James Gray Thomson) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Mr Nicholas Alan Scott Hardie) 2 Buy now
03 Sep 2010 officers Change of particulars for secretary (Mr Stuart John Haydon) 2 Buy now
05 Aug 2010 annual-return Annual Return 9 Buy now
14 May 2010 accounts Annual Accounts 12 Buy now
14 Oct 2009 officers Termination of appointment of director (David Atkins) 1 Buy now
06 Aug 2009 annual-return Return made up to 04/08/09; full list of members 5 Buy now
08 Dec 2008 officers Director appointed lawrence francis hutchings 9 Buy now
08 Dec 2008 officers Director appointed andrew john berger-north 9 Buy now
08 Dec 2008 officers Appointment terminated director jonathan emery 1 Buy now
05 Dec 2008 officers Director appointed martin clive jepson 9 Buy now
04 Nov 2008 accounts Accounting reference date extended from 31/08/2009 to 31/12/2009 1 Buy now
04 Aug 2008 incorporation Incorporation Company 19 Buy now